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Trado Banco

Broker violations and abnormal records
  • Dec 07, 2022 The UK FCA Added Trado Banco into Its Warnings

    On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trado Banco was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trado-banco

    On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trado Banco was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/trado-banco
  • Dec 11, 2022 BrokersView has Reviewed that Trado Banco is an Unregulated Forex Broker

    Trado Banco claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trado Banco was providing financial services or products in the UK without authorisation.

    The truth is that Trado Banco is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Trado Banco claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trado Banco was providing financial services or products in the UK without authorisation.The truth is that Trado Banco is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • May 29, 2023 The Swiss FINMA issued a warning against Trado Banco

    On May 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trado Banco, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/trado-banco/

    On May 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Trado Banco, stating that this broker is not entered in its commercial register: https://www.finma.ch/en/finma-public/warning-list/trado-banco/

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